BIS Denied PersonsEntity

JS ENGINEERING

🇺🇸United StatesAdded 2008-01-16f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb

FEOC Flagged

JS ENGINEERING appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

BIS Denied Persons2008

State Nonproliferation1994

State Department

This entity

JS ENGINEERING

United States

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JS ENGINEERINGSince 2008-01-16#f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRV ENGINEERING JSC#50112

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Omsk Scientific-Research Institute of Instrument Engineering JSCSince 2022-03-03#5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 1994-11-16#d0910363cdd1db1c3d431908490b707f420838e74447bd5a6f405d08

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2008

State Nonproliferation1994

State Department

This entity

JS ENGINEERING

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

16123 ARDATH AVENUE, GARDENA, CA, 90249, US

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-01-16source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-03-03source
State Nonproliferation · State Department · listed 1994-11-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 4519 1/25/08",
  "entity_name": "JS ENGINEERING",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "16123 ARDATH AVENUE, GARDENA, CA, 90249, US"
  ],
  "programs": [],
  "date_added": "2008-01-16",
  "raw_data": {
    "ids": null,
    "csl_id": "f64c8f1c28a8823bae33551c028e8649bf56b874fd0a507d0b7425bb",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.